Angel One Ltd

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the Board of Directorswill consider declaration of the fourth interim dividend for the financial year 2022-23 by Circular Resolution on Wednesday March 22 2023.It is further informed that in terms of Regulation 42 of the Listing Regulations the RecordDate for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Friday March 31 2023.Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect for dealing in shares of the Company for persons specifiedunder the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) shall remain closed for selected Designated Persons.You are requested to take note of the same.